Archive | Trustee Meeting

Agenda and Minutes of the trustee meetings. Documents circulated for Trustees meeting are all linked from the agenda for each meeting.

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Agenda: Trustee meeting May 16th in the UGH at 1830

Brockwell Park Community Greenhouses AGENDA:Trustee meeting May 16th in the UGH at 1830  Funding News BPCG is the beneficiary of a significant new funding tranche and has received confirmation of another. Kate will detail these. 5 Year Plan Discussion of a draft 5 year development plan for the charity which leads to the 22/23 budget […]

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Minutes of Trustees’ meeting held on 14 March 2018

In attendance: Antonia Gross/Chris Smith (Co-Chairs), Liz Day, Lucie Russell, Beth Barber, Derek Hoare, Andrew Oxley, Kate Sebag (not Item 6.2). Helen Cherry (Education Officer) attended as an observer for all but Item 6.2. Apologies: Linsey Macdonald 1 Operational Plan and Budget for 2018/19 In approving the Plan and the Budget the Trustees noted that […]

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Agenda for Trustee Meeting 14 March 2018

AGENDA Operational Plan and Budget for 2018/19 Discussion and approval of the Director’s operational plan and budget for the Garden for the period April 2018 until March 2019   New building: defining the need? Discussion and adoption of a document prepared by Beth and already reviewed by staff that defines and justifies the need for […]

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Minutes of trustees’ meeting on 31 January 2018

In attendance: Antonia Gross/Chris Smith (Co-chairs), Linsey Macdonald (Secretary), Liz Day, Lucie Russell, Beth Barber, Derek Hoare, Andrew Oxley, Kate Sebag. Paul Shrubsall (volunteer) also attended as an observer. 1 Andrew was introduced as our new treasurer and was co-opted as a trustee under Article 27.2. 2 New building: Trustees had all considered and provided […]

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Trustee Meeting 31 January 2018 Agenda

Brockwell Park Community Greenhouses at 6.30pm AGENDA Brockwell Park Community Greenhouses Trustee Meeting 31 January 2018 148 Downton Avenue SW2 3TT at 6.30pmAGENDA Welcome Andrew Andrew Oxley has been selected by the appointments group as a new Trustee and as an Officer of the charity in the role of Treasurer. Trustees should agree to co-opt […]

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